MILDREN CONSTRUCTION LIMITED
| Status | ACTIVE |
| Company No. | 02136748 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1987 |
| Age | 36 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MILDREN CONSTRUCTION LIMITED is an active private limited company with number 02136748. It was incorporated 36 years, 11 months, 13 days ago, on 02 June 1987. The company address is 120 Matchams Lane 120 Matchams Lane, Christchurch, BH23 6AN, Dorset.
Company Fillings
Accounts with accounts type full
Date: 15 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Notification of a person with significant control
Date: 19 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-02
Psc name: Mildren Construction Eot Limited
Documents
Capital name of class of shares
Date: 19 Feb 2024
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 16 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Stephen Wingham
Cessation date: 2024-02-02
Documents
Confirmation statement with updates
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Change to a person with significant control
Date: 09 Nov 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Christopher Stephen Wingham
Change date: 2023-01-30
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Michael Holmes
Change date: 2023-10-20
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-16
Officer name: Stephen Philip Withers
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 04 Apr 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH05
Capital : 15.18 GBP
Date: 2023-01-30
Documents
Resolution
Date: 15 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Feb 2023
Category: Capital
Type: SH08
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Feb 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH04
Capital : 4.82 GBP
Date: 2023-01-30
Documents
Change person director company with change date
Date: 12 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Stephen Wingham
Change date: 2022-12-09
Documents
Change to a person with significant control
Date: 21 Nov 2022
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Christopher Stephen Wingham
Change date: 2019-06-11
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type full
Date: 04 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Mark James Valentine
Documents
Change person director company with change date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr Richard Michael Holmes
Documents
Capital return purchase own shares treasury capital date
Date: 08 Aug 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH03
Capital : 5.15 GBP
Date: 2022-07-01
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-01
Psc name: Mr Christopher Stephen Wingham
Documents
Cessation of a person with significant control
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mildren Holdings Ltd
Cessation date: 2022-07-01
Documents
Capital return purchase own shares
Date: 31 May 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Change person director company with change date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-12
Officer name: Mark James Valentine
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Philip Withers
Appointment date: 2021-11-01
Documents
Change person director company with change date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Michael Holmes
Change date: 2021-11-01
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital cancellation shares
Date: 14 Sep 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH06
Capital : 20.00 GBP
Date: 2021-07-30
Documents
Capital alter shares subdivision
Date: 03 Sep 2021
Action Date: 25 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-25
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Stephen Milner
Termination date: 2021-07-30
Documents
Capital name of class of shares
Date: 10 May 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 May 2021
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-19
Officer name: Mr Richard Michael Holmes
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-19
Officer name: Mark James Valentine
Documents
Resolution
Date: 17 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 11 Feb 2021
Action Date: 25 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-25
Documents
Resolution
Date: 11 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-27
Psc name: Mildren Holdings Ltd
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Capital cancellation shares
Date: 27 Oct 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH06
Capital : 20.50 GBP
Date: 2020-08-27
Documents
Capital return purchase own shares
Date: 27 Oct 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Michael Harvey
Termination date: 2020-05-08
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon David French
Change date: 2019-12-20
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change to a person with significant control
Date: 18 Nov 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-11
Psc name: Mr Christopher Stephen Wingham
Documents
Accounts with accounts type full
Date: 01 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-14
Charge number: 021367480003
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-09
Officer name: Mr Christopher Stephen Wingham
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-09
Officer name: Mr Ashley Michael Harvey
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-09
Officer name: Mr Simon David French
Documents
Accounts with accounts type full
Date: 06 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Alan Russell Swinger
Documents
Capital cancellation shares
Date: 17 Sep 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-31
Capital : 20.11 GBP
Documents
Capital return purchase own shares
Date: 17 Sep 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Aug 2018
Action Date: 12 Jul 2018
Category: Capital
Type: SH06
Capital : 20.46 GBP
Date: 2018-07-12
Documents
Capital return purchase own shares
Date: 10 Aug 2018
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-08
Officer name: Mr Justin Napier Galloway
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Napier Galloway
Appointment date: 2018-05-08
Documents
Accounts with accounts type full
Date: 16 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David French
Appointment date: 2017-04-03
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Stephen John Parrett
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Michael Harvey
Appointment date: 2017-04-03
Documents
Capital name of class of shares
Date: 30 Mar 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Mar 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type full
Date: 28 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Capital allotment shares
Date: 30 Jan 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Capital : 21.45 GBP
Date: 2015-01-16
Documents
Capital variation of rights attached to shares
Date: 30 Jan 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Jan 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 02 Dec 2013
Category: Capital
Type: SH01
Capital : 21.10 GBP
Date: 2013-12-02
Documents
Capital variation of rights attached to shares
Date: 11 Dec 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Dec 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Accounts with made up date
Date: 05 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Parrett
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Stephen Wingham
Change date: 2013-10-25
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-25
Officer name: Mark James Valentine
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Stephen Milner
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Accounts with made up date
Date: 15 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Resolution
Date: 22 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Accounts with made up date
Date: 21 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2010
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Accounts with accounts type medium
Date: 07 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2009
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
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